Dentons | USA | 16 Mar 2023
On February 28th, the U.S. Supreme Court decided that the Bank Secrecy Act’s (the “BSA”) $10,000 penalty for the nonwillful failure to file a Report…
Dentons | USA | 16 Sep 2022
On August 16, 2022, President Biden signed the Inflation Reduction Act (the "Act") into law.1 The IRS and Treasury are now left to issue guidance on…